Updated at 21 Aug 2024
Panama
Corporations and Foundations
IL. FAMILY INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/07/24
Document submitted
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24/06/24
Document submitted
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16/07/20
Document submitted
Related members (12)
Related members (12)
ANA JOICE HUERTA
•
SUSCRIPTOR
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ABRAHAM ISAI VALLES
•
SUSCRIPTOR
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RAFAEL ILARSLAN ANGEL
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL Y EXTARJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR
EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O TESORERO Y EN SUS
AUSENCIAS POR LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA
DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
ABRAHAM ISAI VALLES V.
•
AGENTE RESIDENTE
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RALPH MARK ILARSLAN HERES
•
DIRECTOR - SECRETARIO
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MORRIS MARK ILARSLAN HERES
•
DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL Y EXTARJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR
EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O TESORERO Y EN SUS
AUSENCIAS POR LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA
DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/05/2013
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/05/2021
Related members: 5
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General index
IL. FAMILY INV...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 17/07/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/07/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IL. FAMILY INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IL. FAMILY INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IL. FAMILY INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IL. FAMILY INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IL. FAMILY INV...
Organizacion actualizada